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FALMOUTH SYNDICATE LIMITED

Learn more about FALMOUTH SYNDICATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YACHT CLUB PREMISES, GREENBANK, FALMOUTH, CORNWALL, TR11 3SU

FALMOUTH SYNDICATE LIMITED on the map

Company type: Private Limited Company
Company number: 00115091
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.04.04
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FALMOUTH SYNDICATE LIMITED is a Private Limited Company, registration number 00115091, established in United Kingdom on the 4. April 1911. The company is now active. The company has been in business for 105 years and 8 months. The company is based on YACHT CLUB PREMISES, GREENBANK, FALMOUTH, CORNWALL, TR11 3SU. Business of the company FALMOUTH SYNDICATE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.07.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.10. We do not have any information about the company FALMOUTH SYNDICATE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 89.875
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR APPOINTED MR KEITH JOHN ARTHUR TULLETT
Form type: AP01
Date: 2013.10.22
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SECRETARY APPOINTED MR JONATHAN DAVID WILLIAM CUNLIFFE
Form type: AP03
Date: 2013.10.21
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DIRECTOR APPOINTED MR JONATHAN DAVID WILLIAM CUNLIFFE
Form type: AP01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAPLAND
Form type: TM01
Date: 2013.10.18
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APPOINTMENT TERMINATED, SECRETARY RICHARD SHAPLAND
Form type: TM02
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR PETER COLLETT
Form type: TM01
Date: 2013.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY SHAPLAND / 29/04/2010
Form type: CH01
Date: 2010.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW POOL / 29/04/2010
Form type: CH01
Date: 2010.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENWOOD CHANTER / 29/04/2010
Form type: CH01
Date: 2010.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARWELL
Form type: TM01
Date: 2010.05.16
£2.95
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DIRECTOR APPOINTED MR. PETER JOSEPH COLLETT
Form type: AP01
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05

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Company directors and board members:

JONATHAN DAVID WILLIAM CUNLIFFE (current)
Secretary, 2013.10.02
YACHT CLUB PREMISES GREENBANK , FALMOUTH
TR11 3SU, CORNWALL
MARK HENWOOD CHANTER (current)
Director, SOLICITOR, 2002.07.02
VENTONWYN HOUSE GRAMPOUND , TRURO
TR2 4RG, CORNWALL
JONATHAN DAVID WILLIAM CUNLIFFE (current)
Director, ESTATE AGENT, 2013.10.02
YACHT CLUB PREMISES GREENBANK , FALMOUTH
TR11 3SU, CORNWALL
KENNETH ANDREW POOL (current)
Director, CHARTERED SURVEYOR, 1992.12.31
CARN DU FLUSHING , FALMOUTH
TR11 5UB, CORNWALL
KEITH JOHN ARTHUR TULLETT (current)
Director, ACCOUNTANT, 2013.10.02
YACHT CLUB PREMISES GREENBANK , FALMOUTH
TR11 3SU, CORNWALL
CYRIL GEORGE ERNEST HARBER (resigned)
Secretary, RETIRED, 1992.06.01 - 1994.11.16
CARLYS RESTRONGUET POINT FEOCK , TRURO
TR3 6RB, CORNWALL
HERBERT JOHN MAY (resigned)
Secretary, 1991.05.10 - 1992.06.01
2 ST PIRANS COURT , FALMOUTH
TR11 3SU, CORNWALL
RICHARD GUY SHAPLAND (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.11.16 - 2013.10.02
49 TREGENVER ROAD , FALMOUTH
TR11 2QP, CORNWALL
NICHOLAS JOHN BARWELL (resigned)
Director, CONSULTANT SURGEON, 2006.12.06 - 2009.11.26
LOE VEAN LOE BEACH FEOCK , TRURO
TR3 6SH, CORNWALL
PETER JOSEPH COLLETT (resigned)
Director, RETIRED, 2009.11.26 - 2013.10.02
YACHT CLUB PREMISES GREENBANK , FALMOUTH
TR11 3SU, CORNWALL
COLIN STEPHEN DRUMMOND (resigned)
Director, RETIRED DENTAL SURGEON, 2002.12.07 - 2007.03.22
14 FROBISHER TERRACE , FALMOUTH
TR11 2NB, CORNWALL
PHILIP HAMILTON FOX (resigned)
Director, RETIRED, 1991.05.10 - 1992.12.31
STABLE COURT MAWNAN SMITH , FALMOUTH
TR11 5JZ, CORNWALL
CYRIL GEORGE ERNEST HARBER (resigned)
Director, RETIRED, 1992.06.01 - 1994.11.16
CARLYS RESTRONGUET POINT FEOCK , TRURO
TR3 6RB, CORNWALL
HERBERT JOHN MAY (resigned)
Director, RETIRED, 1991.05.10 - 1992.06.01
2 ST PIRANS COURT , FALMOUTH
TR11 3SU, CORNWALL
JAMES ALAN MUIRHEAD (resigned)
Director, 1991.05.10 - 1999.11.24
SPARNON BUDOCK , FALMOUTH
TR11 5DJ, CORNWALL
JOHN FRANCIS PICKUP (resigned)
Director, PHARMACIST, 1999.11.24 - 2002.12.07
24 DOBBS LANE , TRURO
TR1 3NB, CORNWALL
MICHAEL EDWARD RICHARDS (resigned)
Director, SOLICITOR, 1991.05.10 - 2002.05.15
BOSCOLLA FLORENCE PLACE , FALMOUTH
TR11 3NJ, CORNWALL
RICHARD GUY SHAPLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.16 - 2013.10.02
49 TREGENVER ROAD , FALMOUTH
TR11 2QP, CORNWALL
Date 2014.12.31
Tangible Fixed Assets £ 988
Shareholder Funds £ 988
Profit Loss Account Reserve £ 898
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 988
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 719
Tangible Fixed Assets Cost Or Valuation £ 988

Information about the Private Limited Company FALMOUTH SYNDICATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data